Background*

Mr. Peter Hastings Warne, BA (Macquarie), AIA, FAICD, served as the Head of the Financial Markets Group of Bankers Trust Australia Limited from 1981 to 1999 and held senior positions in the fixed income department and the capital markets division for 19 years. When BTAL was acquired by Macquarie Bank, He was a Consultant to assist with the smooth integration process. Previously, he began his career at the NSW Government Actuary's Office and NSW State Superannuation Board. ... He has been the Chairman of ALE Property Group since September 8, 2003. Mr. Warne has been the Chairman of Australian Leisure and Entertainment Property Management Limited since September 8, 2003. He serves as the Chairman of ASX Clear (Futures) Pty Limited, Next Financial Limited, and New South Wales Treasury Corp. He has been Independent Non-Executive Chairman and Director of OzForex Group Limited since September 19, 2013. He served as the Chairman of Crowe Horwath Australasia Ltd until March 15, 2011. He served as Chairman at TEYS Limited from July 28, 2008 to June 01, 2009 and its Director from October 26, 2007 to May 2009. He serves as Deputy Chairman of Crowe Horwath Australasia Limited. He served as Deputy Chairman of Capital Markets CRC Ltd. He has been Independent Non-Executive Director of ASX Limited since July 25, 2006. He has been a Non-Executive Director of Macquarie Bank Limited since July 1, 2007 and Macquarie Group Limited since August 2007. He has been a Director of Crowe Horwath Australasia Ltd since May 2007 and of New South Wales Treasury Corp. since January 16, 2012. He serves as a Director of Frequency Infrastructure Pty Ltd. and Austraclear Limited. He serves as a Member of the Advisory Board of the Australian Office of Financial Management. Mr. Warne serves as a Director of Securities Research Centre of Asia Pacific Limited. He serves as a Director of Securities Exchanges Guarantee Corporation Limited and Australian Securities Exchange Limited. He served as a Director of SFE Corporation Limited since September 11, 2000. He served as the Non-Executive Chairman of Global Approach Ltd., since June 2008 and also served as its director since October 2007. He has been a Director of ALE Property Group Since September 8, 2003. Previously, he served as a Director of Macquarie Capital Alliance Group from February 16, 2005 to June 30, 2007 and also served as a Director of Macquarie Capital Alliance Management Ltd. He served as the Chairman for Sydney Futures Exchange Clearing House Pty Ltd. from 1991 to 1994. He served as a Director for NZFOE in September, 2000. He qualified as an Associate and received a Certificate of Finance and Investment from, the Institute of Actuaries, London. Mr. Warne Graduated from Macquarie University with a Bachelor of Arts, majoring in Actuarial Studies.

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